Castlepoint Nominee Limited

03393551

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 23/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990

Other business support service activities

Officers

Gen Ii Services (Uk) Limited

secretary · Since 25/08/2022

Mr Thomas Elviss

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Randall John Krebs

director · Since 25/08/2022

LAWYER

CANADIAN · BERMUDA · Age 66

Also on 1 other board

Mr Andrew David Parsons

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · BERMUDA · Age 66

Also on 1 other board

Ms Jenny Paton

director · Since 21/04/2026

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Castlepoint General Partner Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 03393526 · Companies House · Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRU

Created 05/10/2001Registered 12/10/2001Satisfied 03/04/2004